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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Compliment of the Da Cynthia Zaid <cynthiaec537@yahoo.co.th>
- URGENT ASSISTANCE NEEDED REPLY FAST "MR. JUDE GLOMADY"<eicard@aol.com>
- I NEED YOUR HELP "Mrs.safia Farkash Gadhafi"<test@bgctv.com>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- BMW Xmas Promotion (sent from abused email account)
- NOTIFICATION OF BEQUEST/PLEASE OPEN ATTACHMENT ! "ATTENTION"<ma.robs@yahoo.com.ph>
- WESTERN UNION MONEY TRANSFER. "WESTERN UNION MONEY WORLDWIDE."<info@westernunion.com>
- TRANSFER OF US$85.9MILLION. EMAIL ME BACK IMMEDIATELY. "Godfrey Kufor Henshaw"<godfreykhenshaw@rediffmail.com>
- Special Agent in Charge "Mr. John Francis Pikus"<anita@mail.ccgye.org>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
- Final Notice for the delivery of your 2 consignment boxes Mcallen Miller Commissioner <consultance@globomail.com>
- I will await further response from you "John Wan"<ateplan@mksnet.com.br>
- NOTIFICATION. "Mrs Mirabel Churchill"<ch_mirabel@blumail.org>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc"<test@wjd.com.tw>
- Re: Re-Confirm your iD. "Tetteh Lukman"<info@aflnrlfootytipping.com.au>
- Your ATM Master card with valued sum of $315,810.00 USD(Thre... (sent from abused email account)
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- From U.S. Embassy "U.S. Embassy" <office_68@yahoo.com.hk>
- URGENT ASSISTANCE NEEDED REPLY FAST "MR. JUDE GLOMADY"<mbzykan@aol.com>
- Dear Good Friend in Christ Jesus. stella mathew <stellmthws25@msn.com>
- FROM:REV CHRIS MARTINS "Rev Chris Martins"<boabankofa@yahoo.com>
- DEAREST Roland Ansamu <rolandansamu@yahoo.co.id>
- FROM CAPT. GARY .. "Capt. Thomas Brady"<tb2011@mail.com>
- YOUR COMPENSATION "MR PAUL"<globfinc@hotmail.com>
- RE: OK,,,,,,,,, "REGINALD IHEJIAHI"<fedelityplc@yahoo.co.jp>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- ODP: HUSAIN A. S. M. MAJED FROM LIBYA! "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- From: El-Haji Ahmed (On behalf of Mrs.Safia Farkash Gaddafi) "El-Haji Ahmed"<s100200_10051@yahoo.com>
- FOR YOUR INFORMATION!!! "Rober"<robert@yahoo.com>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis13.27@msn.com>
- Donation From Mrs Sarah sarah <mrsjanesarah@hotmail.com>
- Have You Paid Activation & Endorsment Fees 64$ "Western Union" <chris_mok@multistor.com.sg>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- GOLD FOR AUCTION "Archimbald Carolman" <carlomanarchimbald@yahoo.com.ph>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis13.41@msn.com>
- Letter of inquiry on your payment. "BERNARD OMEGA"<test@bkf.cc>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<ocean_odyssey@hotmail.com>
- PAYMENT ADVICE. "Tunde L.Lucky" <t.lucky28@yahoo.com.ph>
- VISA CARD PAYMENT NOTIFICATION "Sir Elliot Smith"<elliotsmoth@collinson.org.uk>
- Hi Love, rita ukazi <ritaukazi67@yahoo.com>
- Congratulations Your Reward "Juana"<ideypipe@yahoo.com>
- Re "SGT.GL"<georgeluss@us.army.mil>
- Transfer Notice for your due Funds (US$2,000,000). "DR MRS. NGOZI OKONJO IWEALA."<mrsngoziokonjo_weala@minister.com>
- ATTENTION BENEFICIARY: "TOM EDWARD"<privatemailboxcbncode22@gmail.com>
- Google Award 2011. "Google Corporation"<info@award.com>
- ATTENTION TO THIS MAIL "JOSE LUSI"<scotm42@yahoo.com>
- GOOD-DAY! "Mr. John william"<anita@mail.ccgye.org>
- From Derick Belloy "Mr.Derick Belloy"<derickbelloy66@yahoo.com>
- URGENT PROPOSAL FROM MALAYSIA "Mr. Marais"<hendrick_marais1@excite.co.jp>
- profitable investment needed "Mr. Emmanuel Douglas"<naplas@batelco.com.bh>
- Fund is in An American Bank.. "Nancy Jalali"<test@chinaielts.org>
- 16/12/2011 Mrs Maamuna Al Senussi <daniellabatista@agetop.goias.gov.br>
- Greetings From Head Treasury Of Access Bank Ghana Plc. (sent from abused email account)
- Kindest Attention! "Mr Naoto Matsumoto"<natmatsu1@gmail.com>
- Winning No: HONDA :2551256003/23. "THE HONDA,CR-V,LX COMPANY UK."<orakle@4u.com.gh>
- (no subject) "=?iso-8859-1?b?UFVCTElTSEVSU64=?= CLEARING HOUSE (PCH)"
<info@pch.com>
- YOUR VISA ATM CARD IS READY NOW International Commercial Bank LTD <chales_egobia@yahoo.co.uk>
- Contact Me Immediately ASAP!! "Ayodele Samuel"<ayodelesamuel@globomail.com>
- Re:YOUR URGENT REPLY? "Frank Taylor"<wedinfo00000@att.net>
- CONFIDENTIAL PLEASE? "N.KOJO"<nanajames@yahoo.com.ph>
- NEED BUSINESS PARTNER officeduty500 <officeduty500@gmail.com>
- Urgent Notification Please Respond "Dr. Osworth Daniel" <jenny@aviationservices.com.sg>
- 5,000 Usd Sent "Western Union"<ideypipe@yahoo.com>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD!!... "Secret Shopper®"<no.reply@mspa.org>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION! "info" <info@alvarezdelucio.com>
- URGENT PROPOSAL "Danielz-Rafaelz Younis"<danilzrafazoi@gmail.com.>
- GOLD FOR AUCTION "Archimbald Carolman" <carchimbald@yahoo.com.ph>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- Top of the day to you! ... =?ISO-8859-1?q?=20=22Youssouf=20Ou=E9draog=22=3CINFO=40yahoo=2Ecom=2E?=
=?ISO-8859-1?q?=3E?=
- TRUST =?utf-8?B?TXJzIFJ1dGggSHVsbCA8cnV0aEBjaGFyaXR5Lm9yZz4=?= <camarasa@usal.es>
- Dear Sir/Madam "saing leng"<saingleng95@yahoo.com>
- Please read .It might be of interest to you. "Hussien Ahmed"<king@qixinggroup.com>
- Important Notice "Fiona Martins"<fionamartins2011@gmail.com>
- FBI SIGNED AGAINST YOU FEDERAL BUREAU INVESTIGATION <cunitedstate@gmail.com>
- Tears of an orphan...please help "Kevin Davies"<kevin02@y7mail.com>
- fraud victims/$950,000 "Mrs. Farida Waziri" <robertobochniaalert@live.com>
- Dear Trusted Friend Mrs Cath Cole <mrscathcolebb141@msn.com>
- BANK DRAFT $900.000 RELEASE "Dr MARK JOHANA" <genpy1@hotmail.com>
- Delivery Of Your Trunk Box "Hilda Martins"<info@dispatching.com>
- Dearest Friend, "Raymond Krause" <ray@kmwest.co.za>
- Asalamalieku, "Abdul Aziz"<subraloum@yahoo.com>
- CONGRATULATION! CONGRATULATION! CONGRATULATION! "Mr Martin Edward"<euromillionlottery@eurolottery.org>
- KÉRJÜK, olvasása és megválaszolása nekem nagyon URGETLY........ "mr koko man"<man1_koko@yahoo.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<admin@wjsongshan.com>
- From Miss Lillian Konan lillian konan <lilliankonan1@hotmail.com>
- Your ATMCard is ready for delivery "Mr.James Finucane"<atmdeliverydesk@aol.com>
- (no subject) "BRITISH WEB LOTTERY XMAS PROMO" <info@mail.com>
- From Derick Belloy "Mr.Derick Belloy"<derick879@yahoo.com>
- GOOD DAY MY FRIEND, "Mr.Richard Paul"<richardpaul@yahoo.com>
- (no subject) John Joseph <web.offer.loan@att.net>
- Stop All Further Contact From Mr.Hafiz Ringim The Inspector ... "Mr.Hafiz Ringim (IGP)"<npforce202@ymail.com>
- UNITED NATION: (We the people... A stronger UN for a better ... "www.un.org/en/"<hr@cloudkc.net>
- PRIZE AND CLAIM =?iso-8859-1?Q?Microsoft_Co-ordinators=A9?= <jp900548@gmail.com>
- Hello, This Message Is Respectfully Yours. amina kipkalya <amina_kkkkkkkkkkkkkkkkkkkk07@msn.com>
- REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
- Letter of Intent CHRISTIAN MARSHALL <davidalonso60@hotmail.com>
- Partnership "James"<james.finn@yahoo.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<todd@hyundai-sz.com>
- From Mrs.Celen Harry. "Mrs. Celen Harry" <mrscelenharry1@hotmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY ivan thomos <ivanthomos1@live.fr>
- GOOD DAY TO YOU AND YOUR FAMILY mrsmaria <mrsbongimaria1950@gmail.com>
- Hello Dear, victor@ens.cablered.com.mx
- XMAS ATM GRANT AWARD !! Financial Payment Committee <info@cox.net>
- Thanks victor taylor <victr8taylor01@msn.com>
- LETTER OF ASSISTANCE James <lizajames1@hotmail.fr>
- Good News Bank Draft Delivery "Mr. Bob Dewar. (Commissioner)"<Bob.Dewar@un.co.uk>
- Dear beloved one in Christ "Mrs. Joyce Hernandez"<jycehernandez2011@live.com>
- Attention please! Your $1.850, 000 "Mr. Philip Iwunuo" <goodservice030@hotmail.com>
- From: Danielz-Rafaelz Younis, "Danielz-Rafaelz Younis" <inof@danielz.libya.lb>
- partnership proposal malik karam <malikkaram42@msn.com>
- RE: OPPORTUNITY "AKIRA"<AAKIRA@AOL.JP>
- INSTRUCTIONS TO DELIVER YOUR ATM fedex Royalmail <fedexroyalmail@yahoo.com>
- Hello dear Jasmine <weah_jasmine@yahoo.com>
- bonjour Besancon Gisele <g.besancon@yahoo.com.ph>
- (no subject) Alrajhi Banking & Investment <web.offi.8.1.2.9@bellsouth.net>
- CONTACT EVANS DINGA FOR IMMEDIATE PAYMENT Evans Dinga <evansdinga@gala.net>
- CONGRATULATIONS:PLEASE FIND ATTACHED FILE. Sweepstakes National Lottery <livelotto@rediffmail.com>
- confidentiality purposes Mary Parker <mrsmaryparker@mcom.com>
- Attn: Your Reply Francis Dube <web752415@att.net>
- CONGRATULATIONS!!! Your Email Has Won!!! Kindly View the att... UK NATIONAL LOTTERY <uknationallottery.489@rediffmail.com>
- Congratulations Once Again Your Internet Email Address Has B... Cocacola Promo <webdon698679787907@att.net>
- PLEASE FIND THE ATTACHED DOCUMENT FOR MORE DETAILS Gordon Arthur <info-commonwealthgmaes2014@scotlandmail.com>
- OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION. "From yahoo award." <allen.kings24@gmail.com>
- CONGRATULATION!!! BBC NATIONAL LOTTERY UK <webanaca55@att.net>
- Investment Proposal From: Mr. Kevin Mosala. United Nation Award Scheme <kevinmosalaconsultant2011@hotmail.co.za>
- open attachment UNITED NATION <unlegalpayment@gmail.com>
- OPEN THE ATTACHMENT AND READ THE LETTER Dr ANDERSON SIMON <webbdart@att.net>
- THIS IS FROM DR JOHN MARK THE NEWLY APPOINTED MD OF WESTERN ... WESTERN UNION OFFICE <mini731031@yahoo.com.tw>
- SCAMMED VICTIM / US$500,000.00 BENEFICIARY.REF / PAYMENT COD... "UNITED NATIONS"<dblomquist@standrews-ri.org>
- $2.500,,000.00 Draft Bank which I kept for your Compensation "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
- NOTE: STOP FURTHER CONTACTS!!!!!(UNCC) "UNCC_USA"<info@secretary.org>
- GOLD FOR SALE Frank Kofi <frankofii_9@msn.com>
- ATTN: RECIPIENT "F.B.I OFFICE" <mini731031@yahoo.com.tw>
- Reliable Business Proposal John Abubakar <johnabubakar16@gmail.com>
- hi nani <nanigg01@yahoo.com>
- hey dear Blessing Baby <000blessingxxlife@att.net>
- HEALTH CARE CONFERENCE INVITATION! INVITATION!! INVITATION!!! "INVITATION! INVITATION!" <conferencerganizing@globomail.com>
- TRANSFER TO YOUR ACCOUNT. "Mr. Nicolas Marriott" <johnson_ivt@yahoo.it>
- Congratulations! Congratulations!! Congratulations!!! "Facebook Lottery"<lottery@facebook.com>
- Hoping to receive your response immedaitely . mrsmarysilvestre@yahoo.fr
- Delivery Of Your Consignment Box Worth $1,000 000.00 "Mrs. Sharon Jones©"<december@cellsumore.com>
- From Hospital, Mrs Karen Wright <mrskarenwright07536@msn.com>
- THE NEW MANAGER OF WESTERN UNION WESTERN UNION <itpolm@gmail.com>
- United Trust Bank London UK "Dr.George Repper" <abohjohn78@gmail.com>
- Federal Bureau of Investigation.. "Federal Bureau of Investigation"<backup@biichina.org>
- DEAR FRIEND "Mr.Khalid A. Al-Falih"<saudiaramco@mail.mn>
152 entries -- last updated: 2011-12-17 15:24 UTC
Sender domains:
- 4u.com.gh (1)
- 9.cn (1)
- aflnrlfootytipping.com.au (1), agetop.goias.gov.br (1), alvarezdelucio.com (1), aol.com (3), aol.jp (1), aol.nl (1), att.net (7), aviationservices.com.sg (1), award.com (1)
- batelco.com.bh (1), bellsouth.net (1), bgctv.com (1), biichina.org (1), bkf.cc (1), blumail.org (1)
- cellsumore.com (1), chinaielts.org (1), cloudkc.net (1), collinson.org.uk (1), cox.net (1)
- danielz.libya.lb (1), dispatching.com (1)
- eurolottery.org (1), excite.co.jp (1)
- facebook.com (1)
- gala.net (1), globomail.com (3), gmail.com (13), gmail.com. (1)
- hotmail.co.za (1), hotmail.com (9), hotmail.fr (1), hyundai-sz.com (1)
- jw-tw.com.tw (1)
- kmwest.co.za (1)
- live.com (2), live.fr (1)
- mail.ccgye.org (2), mail.com (2), mail.mn (1), mail.ru (1), mcom.com (1), minister.com (1), mksnet.com.br (1), msn.com (9), mspa.org (1), multistor.com.sg (1)
- neostrada.pl (1)
- patch.com (1), pch.com (1)
- qixinggroup.com (1)
- rediffmail.com (4)
- scotlandmail.com (1), secretary.org (1), standrews-ri.org (1)
- un.co.uk (1), us.army.mil (1), usal.es (1)
- westernunion.com (1), winners.org (1), wjd.com.tw (1), wjsongshan.com (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (17), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (6), yahoo.com.tw (2), yahoo.fr (1), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
